Corporate Fraud Case Analysis

This Portfolio Project option has two parts: calculations and a written analysis. While the calculation requirements of this assignment are important, equally important are your discussion and analysis of the quantitative results and your application of the forensic accounting and fraud examination tools taught in this course. Choose a publicly traded company that has incurred a public accounting scandal in the last five years which included the need for financial statements’ restatements, and perform an expanded analysis on the financial statements from that period. Please make use of the 10-K statements available on http://www.sec.gov  (Links to an external site.)  or annual statements in http://finance.google.com/  (Links to an external site.) . The Portfolio Project preliminary deliverables are as follows:  Week 4: Submit the name of the company that you selected for approval by your instructor and a one-page outline of your paper, including references. Week 6: Submit the proposed final references section for your project. Part 1: Prepare an Excel workbook with separate tabs for each of the following: Horizontal and vertical analysis of the income statements for at least three years surrounding the incident (all yearly balances set as a percentage of total revenues for that year). Horizontal and vertical analysis of the balance sheets for at least three years surrounding the incident (all yearly balances set as a percentage of total assets for that year or total liabilities/equity). Ratio analysis (eight ratios of your choosing) for the three years surrounding the incident. Note — you should choose ratios that are likely to provide insight into the incident based on which accounts were impacted by the fraudulent activity (hindsight being 20/20, you know the fraud that has occurred). Thoroughly analyze specific accounts based on the nature of the fraud that was perpetrated by the corporation. For example, if the corporation was improperly handling revenue, there should be a deep-dive analysis of the revenue accounts throughout the applicable periods that highlights the scandal. Incorporate technical tools (i.e. SQL, ODBC, Digital Analysis, etc.) that are applicable to your researched scandal. Part 2: Prepare the written analysis addressing each of the following: Provide your reader with an overall understanding of the scandal, along with the results of the financial analysis that you completed, including: Discussion of the results of your horizontal and vertical analyses. Discussion of the results of your ratio analysis, including rationale for the selected ratios. Discussion of the analysis performed on specific accounts and rationale for why those accounts were selected for a more thorough analysis. Include a discussion of the fraud examination methods applied. Evaluate whether the methods could have been improved upon in this scandal. Write a 10-12 pages (double-spaced) paper, not including the cover and reference pages. Supporting documents (i.e. charts, graphics, etc.) should be included as addendums to your report and not in the body of the report. The paper must be formatted according to the CSU-Global Guide to Writing and APA. Demonstrate your comprehension of the course material. Use professional business language. Include a minimum of six credible, academic or professional references from the CSU-Global Library, in addition to the textbook. Requirements for the final deliverables: Submit 2 files: Excel workbook Word document

Struggling to find relevant content? Order a custom essay on
Corporate Fraud Case Analysis
Let our experts save you the hassle
Order Now
Calculate the price
Make an order in advance and get the best price
Pages (550 words)
$0.00
*Price with a welcome 15% discount applied.
Pro tip: If you want to save more money and pay the lowest price, you need to set a more extended deadline.
We know how difficult it is to be a student these days. That's why our prices are one of the most affordable on the market, and there are no hidden fees.

Instead, we offer bonuses, discounts, and free services to make your experience outstanding.
Sign up, place your order, and leave the rest to our professional paper writers in less than 2 minutes.
step 1
Upload assignment instructions
Fill out the order form and provide paper details. You can even attach screenshots or add additional instructions later. If something is not clear or missing, the writer will contact you for clarification.
s
Get personalized services with GPA Fix
One writer for all your papers
You can select one writer for all your papers. This option enhances the consistency in the quality of your assignments. Select your preferred writer from the list of writers who have handledf your previous assignments
Same paper from different writers
Are you ordering the same assignment for a friend? You can get the same paper from different writers. The goal is to produce 100% unique and original papers
Copy of sources used
Our homework writers will provide you with copies of sources used on your request. Just add the option when plaing your order
What our partners say about us
We appreciate every review and are always looking for ways to grow. See what other students think about our do my paper service.
Nursing
I appreciate all the hard work. Thank you!
Customer 452525, August 13th, 2021
Wellness
The skilled writer did a GREAT job!! Amazing .Thank you!
Customer 452547, June 16th, 2021
Social Work and Human Services
Excellent Work!
Customer 452587, September 16th, 2021
Human Resources Management (HRM)
Thank you so much.
Customer 452701, August 15th, 2023
Human Resources Management (HRM)
Could've been more wordage but the paper is accepatable.
Customer 452701, August 23rd, 2023
Literature
Excellent
Customer 452813, July 5th, 2023
Social Work and Human Services
Thank You!
Customer 452587, November 17th, 2021
Human Resources Management (HRM)
Thank you so much.
Customer 452701, August 14th, 2023
Nursing
Completed early! Awesome job!!!!!
Customer 452453, March 8th, 2023
Nursing
Everything was done perfectly. Thank you.
Customer 452707, June 15th, 2022
Human Resources Management (HRM)
The paper was good but they writing the paper labeling me as a Registered Nurse and I have express this several time so o had to go in make corrections
Customer 452901, April 8th, 2024
English 101
thank you
Customer 452483, February 27th, 2021
OUR GIFT TO YOU
15% OFF your first order
Use a coupon FIRST15 and enjoy expert help with any task at the most affordable price.
Claim my 15% OFF Order in Chat

Good News ! We now help with PROCTORED EXAM. Chat with a support agent for more information